Management
Board of Directors
![Masaki Oga President and Representative Director (Chairperson of the Board)](img/img_officer_oga.jpg)
President and Representative Director
(Chairperson of the Board)
(December 2, 1958)
- Apr.1982
- Joined the Company
- Oct.2006
- Director, Tokyo Headquarters Office, Tokyo Metropolitan Area Sales and Marketing Division of Sapporo Breweries Limited
- Mar.2009
- Management Officer, Director of Hokkaido Sales & Marketing Division of Sapporo Breweries Limited
- Mar.2010
- Director (Member of the Board) and Managing Officer, Director of Marketing Department of Sapporo Breweries Limited
- Mar.2013
- President and Representative Director of Sapporo Breweries Limited
Director (Member of the Board) and Group Management Officer of the Company
- Mar.2015
- Group Management Officer of the Company
- Jan.2017
- President and Group Management Officer of the Company
- Mar.2017
- President and Representative Director of the Company (up to the present)
- Mar.2022
- Director (Member of the Board) of Sapporo Real Estate Co., Ltd.(up to the present)
![Yoshitada Matsude Managing Director](img/img_officer_matsude.jpg)
Managing Director
(January 2, 1966)
- Apr.1988
- Joined the Company
- Sept.2010
- Director of Accounting & Finance Department of the Company
- Mar.2011
- Director of Accounting & Finance Department of the Company, Director (Member of the Board) and Director of Group Accounting & Finance Department of Sapporo Group Management Co., Ltd.
- Mar.2012
- Director of Accounting & Finance Department of Sapporo Breweries Limited
- Sept.2016
- Vice President and Representative Director of Miyasaka Brewery Co., Ltd. (currently,Shinsyu-ichi Miso Co., Ltd.)
- Mar.2018
- President and Representative Director of Shinsyu-ichi Miso Co., Ltd.
- Mar.2019
- Director of Accounting & Finance Department of the Company, Director (Member of the Board) and Director of Accounting & Finance Department of Sapporo Group Management Co., Ltd
- Oct.2019
- Director of Accounting & Finance Department of the Company, Director (Member of the Board) and Director of Accounting & Finance Department of Sapporo Group Management Co., Ltd., Director (Member of the board) and Executive Officer of Sapporo Real Estate Co., Ltd.
- Mar.2020
- Group Management Officer and Director of Accounting & Finance Department of the Company, Director of Accounting & Finance Department of Sapporo Breweries Limited
- Mar.2022
- Managing Director (Member of the Board) and Director of Accounting & Finance Department of the Company, Director (Member of the Board) of Sapporo Breweries Limited
- Jul.2022
- Managing Director (Member of the Board) of the Company, Director (Member of the Board) of Sapporo Breweries Limited
- Mar.2024
- Managing Director (Member of the Board) of the Company, Director (Member of the Board) of POKKA SAPPORO Food & Beverage Ltd. (up to the present)
![Rieko Shofu Managing Director](img/img_officer_matsukaze.jpg)
Managing Director
(July 13, 1967)
- Apr.1990
- Joined Hakuhodo Inc.
- June.2007
- Executive Manager of Corporate Design Department of Hakuhodo Inc.
- Aug.2011
- Corporate Officer and Executive Manager of Hakuhodo Consulting Inc.
- May.2015
- President and CEO of Sensing Asia Ltd. (up to the present)
- Apr.2016
- Deputy Director of Corporate Planning Headquarters and Director of Corporate Planning Department of POKKA SAPPORO Food & Beverage Ltd.
- Mar.2017
- Director of Corporate Planning Headquarters and Director of Corporate Planning Department of POKKA SAPPORO Food & Beverage Ltd.
- Mar.2018
- Group CEO of Pokka Corporation (Singapore) Pte. Ltd.
- Jan.2020
- Group CEO of Pokka Pte. Ltd.
- Jul.2020
- Director (Member of the Board) and Senior Executive Managing Director of Sapporo Group Foods Ltd.
- Mar.2022
- Director (Member of the Board) of the Company, Director (Member of the Board) of POKKA SAPPORO Food & Beverage Ltd.
- Jan.2023
- Director (Member of the Board) of the Company, Vice President and Representative Director of POKKA SAPPORO Food & Beverage Ltd.,
President ,Representative Director of Sapporo Group Foods Ltd.
- Jul.2023
- Director (Member of the Board) of the Company, Director (Member of the Board) of POKKA SAPPORO Food & Beverage Ltd., President, Representative Director of SAPPORO Group Foods Ltd.
- Nov.2023
- Director (Member of the Board) of the Company, Director (Member of the Board) of POKKA SAPPORO Food & Beverage Ltd.
- Mar.2024
- Managing Director (Member of the Board) of the Company, Director (Member of the Board) of Sapporo Breweries Limited (up to the present)
![Tetsuya Shoji Outside Director (Chair of Nominating Committee)](img/img_officer_shouji.jpg)
Outside Director
(Chair of Nominating Committee)
(February 28, 1954)
- Apr.1977
- Joined Nippon Telegraph and Telephone Public Corporation
- June.2006
- Senior Vice President, General Manager of the Personnel Department of Nippon Telegraph and Telephone West Corporation
- June.2009
- Senior Vice President,Head of General Affairs of Nippon Telegraph and Telephone Corporation
- June.2012
- Senior Executive Vice President,Representative Member of the Board of NTT Communications Corporation
- June.2015
- President & CEO,Representative Member of the Board of NTT Communications Corporation
- June.2020
- Corporate Advisor of NTT Communications Corporation (up to the present)
- Mar.2021
- Outside Director (Member of the Board) of the Company (up to the present)
![Toshihiro Uchiyama Outside Director (Chair of Compensation Committee)](img/img_officer_uchiyama.jpg)
Outside Director
(Chair of Compensation Committee)
(November 28, 1958)
- Apr.1981
- Joined NSK Ltd.
- June.2008
- Vice President, Deputy Head of Corporate Planning Division HQ of NSK Ltd.June 2009 Vice President, Head of Corporate Planning Division HQ of NSK Ltd.
- June.2010
- Senior Vice President, Responsible for IR and CSR Offices, Head of Corporate Planning Division HQ of NSK Ltd.
- June.2012
- Director, Senior Vice President of NSK Ltd.
- June.2013
- Director, Executive Vice President of NSK Ltd.
- June.2015
- Director, President and CEO of NSK Ltd.
- June.2017
- Director, President and CEO of NSK Ltd. (Position name in Japanese changed with English unchanged)
- Apr.2021
- Chairman and Director of NSK Ltd.
- Mar.2022
- Outside Director (Member of the Board) of the Company (up to the present)
- June.2023
- Corporate Adviser of NSK Ltd. (up to the present)
![Makio Tanehashi Outside Director](img/img_officer_tanehasi.jpg)
Outside Director
(March 13, 1957)
- Apr.1979
- Joined The Fuji Bank, Limited
- June.2011
- Deputy President & Executive Officer,Branch Banking Division of Mizuho Bank, Ltd.
- June.2011
- Representative Director, Deputy President & Executive Officer, Head of Branch Banking Division of Mizuho Bank, Ltd.
- Apr.2012
- Representative Director, Deputy President & Executive Officer, Head of Branch Banking Group of Mizuho Bank, Ltd.
- Mar.2013
- Representative Director, President & CEO of Tokyo Tatemono Real Estate Sales Co., Ltd.
- Jul.2015
- Senior Executive Managing Officer and Division Director of Real Estate Solution Service Division of Tokyo Tatemono Co., Ltd.
- Oct.2015
- Senior Executive Managing Officer, Division Director of Real Estate Solution Service Division, and Division Director of International Business Division of Tokyo Tatemono Co., Ltd.
- Mar.2016
- Senior Executive Managing Officer, Director and Division Director of Real Estate Solution Service Division, and Division Director of International Business Division of Tokyo Tatemono Co., Ltd.
- Jan.2017
- Representative Director, Chairman & Executive Officer of Tokyo Tatemono Co., Ltd.Chairman of the Board of Tokyo Tatemono Real Estate Sales Co., Ltd.
- Mar.2019
- Representative Director, Chairman of the Board of Tokyo Tatemono Co., Ltd. (up to the present)
- Jan.2021
- Director of Tokyo Tatemono Real Estate Sales Co., Ltd. (up to the present)
- Mar.2023
- Outside Director (Member of the Board) of the Company (up to the present)
![Kotaro Okamura Outside Director](img/img_officer_okamura.jpg)
Outside Director
(November 11, 1955)
- Apr.1979
- Joined The Sumitomo Bank, Limited (currently Sumitomo Mitsui Banking Corporation)
- Sept.1990
- Morgan Trust Bank Ltd. (currently JPMorgan Asset Management (Japan) Limited)
- Aug.1995
- Investment Banking Division of JPMorgan Securities Japan Co., Ltd.
- Apr.2004
- Tokyo Branch Manager and Representative in Japan of JPMorgan Chase Bank, N.A.
- Sept.2009
- Representative Director and President of Thomson Reuters Markets LLC
- Sept.2012
- Adviser of Societe Generale Securities Japan Limited
- Jul.2019
- Senior Advisor of IFM Investors (up to the present)
- Mar.2024
- Outside Director (Member of the Board) of the Company (up to the present)
![Ryotaro Fujii Outside Director](img/img_officer_fujii.jpg)
Outside Director
(January 30, 1975)
- Apr.1997
- Joined the Ministry of Finance
- Jul.2001
- Goldman Sachs Japan Co., Ltd.
- Sept.2003
- Goldman, Sachs & Co. (New York)
- Dec.2004
- Vice President of Goldman Sachs Japan Co., Ltd.
- May.2006
- Principal of KKR Japan Co., Ltd.
- Jan.2008
- Director of KKR Capital Markets Co., Ltd.
- Jul 2010
- Director of Intelligence Co., Ltd. (currently Persol Career Co., Ltd.)
- Jan.2011
- Director of KKR Japan Co., Ltd.
- Apr.2014
- Audit and Supervisory Board Member of Panasonic Healthcare Holdings Co., Ltd. (currently PHC Holdings Corporation)
- Jul.2015
- Representative Director and President of Permira Advisers LLP
- Aug.2015
- Director of Sushiro Global Holdings Inc. (currently FOOD & LIFE COMPANIES LTD.)
- Jun.2016
- Director of John Masters Organics Group, Inc.
- Jan.2018
- Japan Representative Partner of Permira Advisers LLP
- Jan.2023
- Senior Adviser of Permira Advisers LLP (up to the present)
- Mar.2024
- Outside Director (Member of the Board) of the Company (up to the present)
Directors Who Are Audit & Supervisory Committee Members
![Toru Miyaishi Director (Chair of Audit & Supervisory Committee, Statutory Audit & Supervisory Committee Member)](img/img_officer_miyaishi.jpg)
Toru Miyaishi
Director
(Chair of Audit & Supervisory Committee, Statutory Audit & Supervisory Committee Member)
(October 14, 1963)
- Apr.1986
- Joined the Company
- Jan.2008
- Director (Member of the Board) and Executive Officer, Director of Marketing Department of Sapporo Beverage Co., Ltd.
- Sept.2011
- Director (Member of the Board) and Executive Officer, Director of Corporate Planning Department of Sapporo Beverage Co., Ltd.
- Mar.2012
- Director of Human Resources and General Affairs Department of Sapporo Breweries Limited
- Mar.2013
- Director of Corporate Planning Department of Sapporo Breweries Limited
- Mar.2016
- Director (Member of the Board) and Executive Officer, Director of Marketing Department of Sapporo Breweries Limited
- Mar.2017
- Director (Member of the Board) and Managing Officer, Director of Marketing Department of Sapporo Breweries Limited
- Mar.2019
- Director (Member of the Board) and Executive Officer of Sapporo Breweries Limited
- Jan.2023
- Director (Member of the Board) and Managing Executive Officer of POKKA SAPPORO Food & Beverage Ltd.
Director (Member of the Board) and Senior Executive Managing Director of Sapporo Group Foods Ltd.
- Nov.2023
- Director (Member of the Board) and Managing Executive Officer of POKKA SAPPORO Food & Beverage Ltd.
President and Representative Director of Sapporo Group Foods Ltd.
- Mar.2024
- Director (Member of the Board) who is a Statutory Audit & Supervisory Committee Member of the Company (up to the present)
![Kohtaro Yamamoto Outside Director (Outside Audit & Supervisory Committee Member)](img/img_officer_yamamoto.jpg)
Outside Director
(Outside Audit & Supervisory Committee Member)
(October 19, 1955)
- Apr.1985
- Registered as a Lawyer (Daiichi Tokyo Bar Association) Joined Yamashita & Oshima Law Offices
- Sept.1991
- Registered as a Lawyer in the State of New York
- Jan.1994
- Established Yamamoto Law Office (currently Yamamoto & Shibasaki Law Offices) (up to the present)
- Apr.2012
- Vice-President of Daiichi Tokyo Bar Association
- Mar.2020
- Outside Director (Member of the Board) who is an Audit & Supervisory Committee Member of the Company (up to the present)
![Naoko Tanouchi Outside Director (Outside Audit & Supervisory Committee Member)](img/img_officer_tanouchi.jpg)
Outside Director
(Outside Audit & Supervisory Committee Member)
(May 19, 1965)
- Apr.1989
- Joined Ajinomoto Co., Inc.
- Sept.1999
- McKinsey & Company
- Jan.2002
- Ajinomoto Co., Inc.
- Jul.2009
- Associate General Manager of AminoScience Business Development Department of Ajinomoto Co., Inc.
- Jul.2011
- Associate General Manager of Corporate Planning Department of Ajinomoto Co., Inc.
- Jul.2016
- Associate General Manager of Internal Auditing Department of Ajinomoto Co., Inc.
- Jun.2019
- Corporate Auditor of Ajinomoto Animal Nutrition Group, Inc.
- Apr.2021
- Visiting Professor of Kobe University Graduate School (up to the present)
- Jan.2022
- Outside Director of SHOEI FOODS CORPORATION (up to the present)
- Mar.2024
- Outside Director (Member of the Board) who is an Audit & Supervisory Committee Member of the Company (up to the present)
Group Management Officers
Executive Group Management Officer |
Hiroyuki Nose President and Representative Director of Sapporo Breweries Limited Hiroshi Tokimatsu President and Representative Director of POKKA SAPPORO Food & Beverage Ltd. Yuichiro Miyake President and Representative Director of Sapporo Lion Limited Takanari Miyazawa President and Representative Director of Sapporo Real Estate Co., Ltd. |
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Group Management Officer | Hiroshi Wada Yuka Uchiyama Takayuki Sato Noboru Ohrui |